UK Companies House feature
RESOLUTE MANAGEMENT SERVICES LIMITED
Profile
- Company number
- 03136297
- Status
- Active
- Incorporation
- 1995-12-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having taken into account the risks and uncertainties and the performance of the business and after making enquiries, the Directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months after the date the financial statements are signed. Accordingly, they continue to adopt the going concern basis.”
Significant events
- “There are no events that have occurred between the balance sheet date and the date the financial statements were signed which materially impact the financial information disclosed therein.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARTIN, Colleen | Secretary | 2009-07-31 | — | British |
| COLLINS, Jonathan Andrew | Director | 2010-01-25 | Dec 1965 | British |
| MICHAEL, Stephen Andrew | Director | 2007-02-28 | Sep 1961 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Jane Victoria | Secretary | 1995-12-05 | 1996-01-31 |
| BRITT, Stephen John | Secretary | 1999-04-01 | 2009-07-31 |
| GLEDHILL, Gisela Maria Aloisia, Dr | Secretary | 1996-01-31 | 1999-03-31 |
| BARKER, Jane Victoria | Director | 1995-12-13 | 2007-03-30 |
| BRACE, Glenn Edward | Director | 2003-04-01 | 2007-03-30 |
| COLLINS, Jonathan Andrew | Director | 2003-04-01 | 2007-03-30 |
| COPPELL, Andrew Nicholson | Director | 1995-12-05 | 1996-06-05 |
| CRALL, Michael John | Director | 1995-12-13 | 2003-11-30 |
| HEAP, Jeremy Wilfrid | Director | 2003-04-01 | 2007-03-30 |
| JARDINE, Paul Andrew | Director | 1999-02-01 | 2001-09-30 |
| KRUTTER, Forrest Nathan | Director | 2007-02-28 | 2013-09-10 |
| MOSER, Scott Peter | Director | 1997-05-01 | 2009-03-31 |
| NEWBIGGING, David Kennedy, Sir | Director | 1995-12-13 | 1998-10-31 |
| POLLARD, Alan Craig | Director | 1996-09-02 | 1999-09-17 |
| STEVENSON, Hugh Alexander | Director | 1998-04-01 | 2007-03-30 |
| TEFF, James | Director | 1995-12-05 | 1997-05-31 |
| WEBSTER, John Dudley | Director | 1996-01-31 | 1996-12-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | Corporate entity | Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 132 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-01 | AD01 | address | change registered office address company with date old address new address |
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-09-11 | CH01 | officers | change person director company with change date |
| 2025-07-30 | CH01 | officers | change person director company with change date |
| 2025-07-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AAMD | accounts | accounts amended with accounts type full |
| 2024-10-09 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | AA | accounts | accounts with accounts type full |
| 2023-07-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-12 | AA | accounts | accounts with accounts type full |
| 2022-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-10-07 | AA | accounts | accounts with accounts type full |
| 2021-07-08 | CS01 | confirmation-statement | confirmation statement with updates |
| 2020-12-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-23 | AA | accounts | accounts with accounts type full |
| 2019-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-09-18 | AA | accounts | accounts with accounts type full |
| 2018-12-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-27 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory